Regulatory Compliance Expert
4 weeks ago
The Bank of China (Hong Kong) Limited seeks a highly skilled Regulatory Compliance Expert to join its team. As a key member of the compliance function, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and industry standards.
Job OverviewThis is an exciting opportunity for a seasoned compliance professional to leverage their expertise and experience to drive compliance excellence within the bank. The ideal candidate will possess a strong understanding of regulatory frameworks, risk management principles, and compliance best practices.
The selected candidate will be responsible for providing advisory services to business units across the bank, including retail banking, corporate banking, and global markets. This involves conducting comprehensive reviews of new products, services, and business propositions to ensure they comply with relevant laws and regulations.
In addition to advisory services, the Regulatory Compliance Expert will participate in regulatory compliance-related projects, initiatives, and system launches/enhancements. They will also review policies and procedures to ensure they align with regulatory requirements and industry standards.
Key Responsibilities-
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